CORAL TRADING EST
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- Deira Riggat Al Batten Dubai United Arab Emirates
- Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street Tehran Iran
Identifiers
- License: 1081218 (United Arab Emirates)
- Economic Register Number (CBLS): 11907262 (United Arab Emirates)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 15 Jul 2022
Remarks
(Linked To: SAHARA THUNDER)